900+ Xml Jobs - July 2026 - High Salaries
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AMBITION GROUP SINGAPORE PTE. LTD.
SGD3,500 - SGD3,500 Per Month
Singapore
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversee end-to end account opening/ review process of the account.
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases ...
Posted
10 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
10 days ago
Undisclosed
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
11 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
11 days ago
Undisclosed
Singapore
- Support any ad-hoc projects where required (e.g. UAT)
- Possess at least a Diploma or Bachelor's Degree in any discipline
- At least 2 years of operational AML experience is preferred ...
Posted
13 days ago
Undisclosed
Singapore
- Personal and Social
- A strong sense of responsibility and impeccable integrity
- Strong personality with good organizational skills ...
Posted
14 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
16 days ago
Undisclosed
Singapore
- We’re looking for someone with at least 10 years of experience in AML/CFT, with exposure to digital assets. This role suits someone who thrives in ambiguity, enjoys building from first principles, and wants to take ownership in a high-impact, early-stage environment.
Posted
18 days ago
Undisclosed
Singapore
- Provide clear, well‑reasoned recommendations on complex, non‑standard or ambiguous AFC matters
- Support the implementation and ongoing enhancement of AFC frameworks, policies and standards, ensuring alignment with global requirements
- Apply and adapt financial crime controls to ensure they are effective, proportionate and fit for purpose within the business context ...
Posted
19 days ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Verify and maintain proper records of customer identification and supporting documents before account activation.
- Conduct name screening using AML systems
- Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
3 days ago
SGD5,500 - SGD7,000 Per Month
Central
- Verify and maintain proper records of customer identification and supporting documents before account activation.
- Conduct name screening using AML systems
- Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. ...
Posted
3 days ago
Undisclosed
Singapore
- Support the identification and escalation of potential KYC, AML or sanctions risks.
- Help maintain accurate and up-to-date KYC records and files.
- Assist with periodic reviews and data quality exercises. ...
Posted
2 days ago
Undisclosed
Singapore
- Support the identification and escalation of potential KYC, AML or sanctions risks.
- Help maintain accurate and up-to-date KYC records and files.
- Assist with periodic reviews and data quality exercises. ...
Posted
2 days ago
SGD3,500 - SGD4,500 Per Month
Islandwide (Singapore)
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately ...
Posted
a day ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
4 days ago
Undisclosed
Singapore
- Liaising with business units to address any gaps in source of wealth corroboration
- Perform regular quality assessment to ensure compliance with AML policies and procedures
- Directly support and participate in all Compliance Department responsibilities, to include but not limited to governmental or regulatory filings, responding to queries from regulators, internal and external complaints and follow-up investigation ...
Posted
5 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
5 days ago
Undisclosed
KL City
- e-KYC: Process the digital identity verification process for business entities, including the use of OCR (Optical Character Recognition), facial recognition, and liveness detection.
- Exception Handling: Manage and resolve e-KYC manual reviews where automated systems require manual intervention or additional documentation.
- Business Banking Liaison: Collaborate with theBusiness Banking department to obtain necessary information and guidance for Business Banking onboarding. ...
Posted
6 days ago
ADECCO PERSONNEL PTE LTD
SGD7,500 - SGD7,500 Per Month
Singapore
- Cross-Functional Collaboration & Project LeadershipPartner closely with internal stakeholders such as Compliance, Technology, Business Units, Legal, Risk, and Operations to lead and support complex initiatives aimed at improving operational efficiency, enhancing customer experience, and integrating new technologies for financial crime prevention. This includes presenting insights, negotiating requirements, and influencing outcomes at a senior level.
- Advanced Analytics & Solution DevelopmentPerform in-depth data analysis to identify key performance drivers and emerging financial crime trends. Design, validate, and implement robust analytical models for risk scoring and detection improvement. Translate complex analytical findings into clear, actionable insights for senior management decision-making.
- Regulatory Assurance & Quality ControlEnsure strict compliance with audit and regulatory requirements related to financial crime prevention. Drive comprehensive documentation, gap analysis, and proactive risk mitigation. Oversee data validation, cleansing, and quality controls throughout the lifecycle of screening systems and analytical solutions. ...
Posted
20 days ago
SGD6,000 - SGD9,000 Per Month
Singapore
- Role Title: Compliance Specialist
- Duration: 12-month contract with possibility of extension
- Assist Global Export and Sanctions Compliance team members insanctions compliance activities by: ...
Posted
7 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
20 days ago
Undisclosed
Singapore
- Escalate KYC deficiencies, missing information, or potential red flags to senior team members for further review and decision-making.
- Maintain accurate records and ensure client data is correctly updated in internal systems in line with regulatory standards.
- Provide administrative and operational support to the team while actively contributing to process improvement initiatives aimed at increasing efficiency and quality. ...
Posted
9 days ago
Undisclosed
Singapore
- Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required
- Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records
- Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks ...
Posted
9 days ago
Undisclosed
Singapore
- Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency. ...
Posted
21 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
10 days ago
Undisclosed
Singapore
- Position Overview
- Reporting directly to the Head of Compliance, APAC, you will be responsible for overseeing financial crime compliance matters across multiple jurisdictions in the region. The role carries broad responsibility for AML/CFT, sanctions, anti-bribery and corruption, customer due diligence, transaction monitoring, regulatory engagement, and financial crime risk management.
- You will serve as a trusted advisor to business stakeholders, providing guidance on complex onboarding cases, high-risk customer relationships, emerging regulatory developments, and financial crime risk considerations across a range of products and services. In addition, you will play a key role in maintaining and enhancing the firm's financial crime framework, ensuring that policies, controls, and monitoring programmes remain aligned with regulatory expectations and industry best practices. ...
Posted
10 days ago
Undisclosed
KL City
- Maintain Standard Operating Procedures (SOPs) to standardise Customer Due Diligence processes and support operational efficiency and regulatory compliance.
- Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
- Assist the wider team with Customer Due Diligence activities related to retail clients, as required. ...
Posted
21 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Review investigation findings, recommend appropriate escalation actions and support the preparation of regulatory submissions where required.
- Analyse trends and patterns across cases to identify potential vulnerabilities and recommend enhancements to existing controls and monitoring processes.
- Maintain accurate investigation records and ensure cases are handled thoroughly, consistently and in accordance with internal policies and regulatory requirements. ...
Posted
21 days ago
Undisclosed
KL City
- Collaborate with internal teams to ensure client requirements and market-specific considerations are addressed effectively.
- Fluency in Japanese and English (both verbal and written) is mandatory.
- Bachelor’s degree in Business, Finance, Communications, or a related discipline is strongly preferred. ...
Posted
11 days ago
Undisclosed
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties.
- Compliance & Risk enthusiast – you have racked up at least 2 - 3 years of relevant work experience ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia and Australia will be a plus. ...
Posted
22 days ago
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